Gli avvisi della settimana

Consob ha ordinato l’oscuramento di 5 nuovi siti web che offrono abusivamente servizi finanziari.

Di seguito i siti per i quali la Consob ha disposto l’oscuramento:

• Ether Arena Ltd (sito internet www.orionusdeal.com e relativa pagina https://clientzone.orionusdeal.com);
• “ImpresaMarkets” (sito internet www.impresamarkets.com);
• “Fx-vita” (sito internet https://fx-vita.com e relative pagine https://panel.fx-vita.com e https://trading.fx-vita.com);
• “Keysreim” (sito internet https://keysreim.io e relative pagine https://client.keysreim.io e https://webtrader.keysreim.io);
• “Bitbinx.ltd” (sito internet https://bitbinx.ltd e relativa pagina https://trade.bitbinx.ltd).

Le autorità di vigilanza di Regno Unito (Financial Conduct Authority - Fca), Spagna (Comisión Nacional del Mercado de Valores - Cnmv), Lussemburgo (Commission de Surveillance du Secteur Financier - Cssf), Hong Kong (Securities and Futures Commission - Sfc), Polonia (Polish Financial Supervision Authority - Knf), British Columbia (British Columbia Securities Commission - Bcsc), Svizzera (Swiss Financial Market Supervisory Authority - Finma), Ontario (Ontario Securities Commission - Osc), Malta (Malta Financial Services Authority - Mfsa), Alberta (Alberta Securities Commission  - Asc), Gibilterra (Gibraltar Financial Services Commission - GFSC), segnalano le società e i siti web che stanno offrendo servizi di investimento, finanziari, bancari e assicurativi senza le previste autorizzazioni.

Segnalate dalla Financial Conduct Authority (Fca) - Regno Unito:

• Quickoptionsinvestment (www.quickoptionsinvestment.com);
• Lamatrade Investments Ltd (www.fxmillion.biz);
• Forexkingtradingempire (www.forexkingtradingempire.com);
• The Okx Crypto Field (www.theokxcryptofield.com);
• Coz Fx / Cozfx Limited (www.mycozfx.com);
• Brain Stone Fx Ltd (www.bsfxl.live);
• Spring-fx.com (www.spring-fx.com);
• Fresh Help / Freshstart-uk.com (https://www.freshstart-uk.com);
• Capizal Trade (www.capizaltrade.com);
• Popplewell Capital Group Llc (www.popplewellcapitalgroupllc.com);
• London-Lawyers / London-lawyers.com (https://london-lawyers.com);
• Venrex Investment Management / Venrex Ventures / Venrex (http://www.venrexvc.com/, http://www.vnrx.ventures/, http://www.venrex.email/, http://www.vnrx.app/, http://www.venrexvc.app/, http://www.venrexvc.com), clone di società autorizzata;
• Pocket Option Fx (www.pocketoptionfx.com);
• 24Optiontradings (www.24optiontradings.com);
• Forever You Profit (www.foreveryouprofit.com);
• Instant Pro Fx (www.instantprofx.com);
• Fasttimingfx (www.fasttimingfx.com);
• Xmfastest Reliable Broker (www.xmafastestreliablebroker.com);
• Standard Guarantee Trading Pro (www.sgt-pro.online);
• Digital Crypto Market Pro (www.digitalcryptompro.com);
• Satoshi Mining Stream / Satoshi Global (https://minewithsmsglobal.com);
• Bnb Cube (https://bnbcube.com);
• Forexclap (www.forexclap.com);
• Cryptolimited (email: admin@cryptolimited.online);
• Fx-finance Traders (www.fx-financetraders.com);
• Mineotradingfx (www.mineotradingfx.com);
• World Pay Bank (www.worldpaybank.icu);
• Coin-fxearners.com (www.coin-fxearners.com);
• Glance Profit Investment (www.glaproinv.com);
• Quadmarks (www.quadmarkstrades.online);
• Pipsupreme Ltd (www.pipsupreme.com);
• Kingly Fx Trades (www.kinglyfxtrades.com);
• Esfequity Fx (www.esfequityfx.com);
• Fidus Global Bank (www.fidusglobalsavings.com);
• Spark Paradise Bank (www.sparkparadisebank.com);
• Newfordsavings (www.newfordsavings.com);
• Clefbank (https://clefbank.com);
• Net Fx Miner (www.netfxminer.com);
• Universal Expert Fx (www.universalexpertfx.com);
• Thefx24trade (https://thefx24.com);
• Ethereal Fx Pro (https://etherealfxpro.com);
• Tradefxm (https://tforexm.com);
• Holding-Loan (https://holding-loan.com);
• Universe.co.com (www.universe.co.com), clone di società autorizzata;
• Auto Crypto Trading Solutions (https://autocryptotradingsolutions.com);
• Dectrofx (https://dectrofx.com);
• Vertexfxmegatrade (https://vertexfxmegatrade.com);
• Greenfx (https://greenfx.ltd);
• Cryptogeek / Kryptogeek (www.crypto-geek.online);
• Crystal Nova (www.crystalnovafxtrade.com);
• Dynastyfx Global (www.dynastyfxglobal.com);
• Springwellfx (www.springwellfx.com);
• Hubscapital.org (https://hubscapital.org);
• Trade Rescue (www.traderescue.net, trade-rescue.com);
• Finance Wise (www.finwisecorp.online, www.financewise.pro);
• Pinnacle Assets (www.pinnaclassts.com/en);
• Vertigo Trade (www.vertigotrade.com);
• Fast Stock Market Trade (www.faststockmarkettrade.com);
• Expert Iq Trade (www.expert-iqtrade.com);
• Bit Capital Axis (www.bitcapitalaxis.com);
• Captecinvltd.com (www.captecinvltd.com).

Segnalate dalla Comisión Nacional del Mercado de Valores (Cnmv) - Spagna:

• Centris Fx (https://centrisfx.com);
• Equitiz (https://equitiz.com);
• Fusion Trade (https://fusiontrade.co);
• Global Prime / Global Prime Fx / Gleneagle Securities Pty Limited (https://globalprime.com);
• Guardian Invest (https://guardianinvest.co);
• Ipo Markets Ltd (https://ipo-markets.com);
• Multichain Insider (www.multichain-insider.com);
• Ninjatrader / Ninjatrader Llc (https://ninjatrader.com);
• Premium Capitals (https://premiumcapitals.co);
• Proinvest (https://proinvest.cc);
• Virtual Fx Trade (www.virtualfxtrade.com);
• Zertom (https://www.zertom.com/es);
• Bitcoin Profit (https://bitcoin-profit.org/es);
• Capital Expert Trade / Capital Expert Trade Ltd (https://capitextrade.com).

Segnalate dalla Commission de Surveillance du Secteur Financier (Cssf) - Lussemburgo:

• www.aubusson-gestion.com, clone di società autorizzata;
• www.elitewealthmanagement.lu, clone di società autorizzata.

Segnalate dalla Securities and Futures Commission (Sfc) - Hong Kong:

• https://cn-lighten.com, clone di società autorizzata;
• Heng-Rui International Financial Holding Limited / Avantage (https://hengrui-futures-holding.com), clone di società autorizzata;
• www.hazq.asia, clone di società autorizzata;
• Remus Corporation Limited (www.remus-corp.com).

Segnalata dalla (Polish Financial Supervision Authority (Knf) - Polonia:

• www.cfd.capital-trust.co.uk, www.capital-trust.co.uk, www.capital-trust.ltd.

Segnalate dalla British Columbia Securities Commission (Bcsc) - British Columbia:

• Coinverse (https://coinverse-nft.com);
• Allstocknow (https://allstocknow.com);
• Stabletrading (www.stabletrading.io9;
• Capital Lake Finance (https://capitallakefinance.com);
• Bitmarket-capital (https://bitmarket-capital.com,
  http://bitmarket-capital.business). Già segnalata dalla Ontario Securities Commission - (Osc) - Ontario (vedi "Consob Informa" n. 21/2023 del 12 giugno 2023);
• Imperial Invest (https://imperialinvest.io).

Segnalate dalla Swiss Financial Market Supervisory Authority (Finma) - Svizzera:

• www.darealinvest.com, clone di società autorizzata;
• Swiss Business Company Gmbh (www.sbc-management.com);
• Kaizen Tech Limited (www.kaizentechlimited.com).

Segnalate dalla Ontario Securities Commission - (Osc) - Ontario:

• Swisswealth Limited / Swisswealth Investment Company (www.swisswealth.trade, www.swisswealth.org);
• Coins-capital (www.coins-capital.com);
• Ib Platform (www.ibplatform.info);
• Zaftr (www.zaftr.com);
• Apex Trading and Investments (https://www.linkedin.com/company/the-apex-trading-investment);
• E30trade (www.e30trade.com);
• Nbkcoins (www.nbkcoins.com);
• Finfinity Invest (www.finfinity-invest.com);
• Bit Trade House / Bittradehouse (www.bittradehouse.com);
• Easy Fxpro Trading Llc (www.easyfxprotrading.com);
• Remaxcoinvest (www.remaxcoinvest.com);
• Myprofitlive / Myprofitlive.com (www.myprofitlive.com).

Segnalate dalla Malta Financial Services Authority (Mfsa) - Malta:

• Nsfx (www.nsfx.online), clone di società autorizzata;
• Cloud Genesis Enterprise;
• Derivtradinglive (https://derivtradinglive.net).

Segnalate dalla Superintendencia del Mercado de Valores, Dominican Republic (Simv) - Repubblica Dominicana:

• Digital Capital Training Dct, Srl;
• Game Over Forex, Eirl;
• Digital Capital Investments Dci, Eirl;
• Octafxelitetrade;
• Smartcoinfx.

Segnalate dalla Alberta Securities Commission (Asc) - Alberta:

• Xfortunes (www.x-fortunes.com);
• Topshark (www. topshark.co);
• Swisswealth (www. swisswealth.org);
• Sigma Invest (www.sigmainvest.co);
• Firstcapital1 (www. firstcapital1.com);
• Cryptofxpro (www.cfprogroup.co);
• Capital Funds Inc. (www. capitalfundsinc.com);
• Cambridge Commodities International (www.cambridgecommoditiesint.com);
• Advanced Mining Group (www.advancedmining.io);
• 1st Markets Group (www.1stinmarkets.com).

Segnalate dalla Gibraltar Financial Services Commission (Gfsc) - Gibilterra:

• https://www.bitoke.net, clone di società autorizzata;
• http://bitsoxc.com, clone di società autorizzata;
• Saxton International (https://saxtonint.com).